Money Laundering and Proceeds of Crime
- Publisher:
- Irwin Law Inc.
- Publication date:
- 2004-08-31
- Authors:
-
Robert Hubbard
Daniel Murphy
Peter De Freitas - ISBN:
- 9781459313835
Description:
A concise and practical guide to domestic laws dealing with proceeds of crime and money laundering. It includes discussion of the recent amendments to the Criminal Code and new anti-terrorism legislation. This timely text places the Canadian experience in the broader international context. Money Laundering and Proceeds of Crime is an important addition to the libraries of both the Crown and defence bars in Canada, as well as accountants and officers of Canadian and international financial institutions who must comply with these new domestic and cross-border initiatives.
Index
- Preliminary Sections
- Acknowledgments
- Preface
- The international response to the need for proceeds-of-crime legislation
- Canada's proceeds-of-crime legislation
- Ancillary Canadian proceeds-of crime legislation
- Canada's financial system: international contexts
- Canadian financial record keeping and reporting
- Offences
- Special problems posed by forfeiture legislation
- Investigative methods and procedures
- Civil forfeiture
- Anti-terrorism legislation
- Proceeds-related forms and how to fill them out
- Table of cases
- Index
- About the authors